| Entity Name: | BP AMERICA PRODUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 1943 (81 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jan 2002 (23 years ago) |
| Document Number: | 805696 |
| FEI/EIN Number |
73-0466080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Mail Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nicholas Burgin | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Thu Dang | Treasurer | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Pennington Tom | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Alvarez Orlando A. | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Crawford Mark | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Koontz Kyle | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| NAME CHANGE AMENDMENT | 2002-01-15 | BP AMERICA PRODUCTION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1985-09-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1971-02-18 | AMOCO PRODUCTION COMPANY | - |
| NAME CHANGE AMENDMENT | 1957-02-06 | PAN AMERICAN PETROLEUM CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
